French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FONTAINE 1994-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026170 415105881 @Company
@Persons
@UBO
@INPI
ROUVRAIS Thomas
DoB: 1994-03-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de Parc Fontaine 44600 Saint-Nazaire France
1337978 829319672 @Company
@Persons
@UBO
@INPI
CHARRIER Méryl, Leslie, Cindy
DoB: 1994-01-06
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Fontaine Chebrat 16120 Graves Saint-Amant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496318 395298961 @Company
@Persons
@UBO
@INPI
SAUTOT BREZARD Michele
DoB: 1951-07-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DE FONTAINE ECU 25000 BESANCON FRANCE
1496319 395298961 @Company
@Persons
@UBO
@INPI
SAUTOT BREZARD Michele
DoB: 1951-07-03
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE DE FONTAINE ECU 25000 BESANCON FRANCE
1641591 300094299 @Company
@Persons
@UBO
@INPI
MR VILLEMONT JACQUES
DoB: 1926-04-07
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 TER RUE DE LA GRANDE FONTAINE 78000 SAINT-GERMAIN FRANCE
3655708 395278500 @Company
@Persons
@UBO
@INPI
BARBEL Thomas
DoB: 1965-06-03
PoB: WILTZ (LUXEMBOURG)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LA FONTAINE 0 WILTZ (LUXEMBOURG) FRANCE
7196715 429634769 @Company
@Persons
@UBO
@INPI
DE LIGNIERES Manuel
DoB: 1994-01-06
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE FONTAINE 4230 ST ETIENNE LES ORGUES FRANCE
8609843 394092829 @Company
@Persons
@UBO
@INPI
THEVENIAUD Sylvain
DoB: 1955-06-26
PoB: SAINT HILAIRE FONTAINE 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MADELEINE 58110 CHATILLON EN BAZOIS FRANCE
8893852 798775201 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain
DoB: 1994-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949298 824174049 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain
DoB: 1994-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE
8960767 488441239 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain
DoB: 1994-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967426 504518333 @Company
@Persons
@UBO
@INPI
FONTAINE Sylvain
DoB: 1994-03-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Guillotin de Corson 35470 Bain-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563224 811764307 @Company
@Persons
@UBO
@INPI
LANGELUS Rémy Marcel Jean
DoB: 1994-05-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13A rue de la Fontaine 60190 Sacy le Petit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498604 414113381 @Company
@Persons
@UBO
@INPI
DOMIN Corentin
DoB: 1994-06-09
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Ursulines 21230 Arnay-le-Duc FRANCE yes
@Cadastre
@Geotag
12721818 797503067 @Company
@Persons
@UBO
@INPI
MORICET Kévin, Matthieu, Alexi, Sébastien
DoB: 1994-08-06
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine Saint-Martin 50800 La Lande d'Airou FRANCE
12813219 394139760 @Company
@Persons
@UBO
@INPI
FONTAINE Yvon
DoB: 1941-06-30
PoB: CHALLANS (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DES MARCASSINS 13270 FOS SUR MER FRANCE
14754625 483312740 @Company
@Persons
@UBO
@INPI
REY Guillaume
DoB: 1994-12-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Fontaine du But 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.